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Wired77

Active Private limited companyfounded 2020active for 6 yearsBanhagestraat 30, 3052 Oud-HeverleeKBO/BCE: BE 0742.945.170

Board

1 director, since incorporation
Director (not named in the articles)
since 05-02-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- met jaarvergadering op de derde vrijdag van juni om 20 uur (de eerste jaarvergadering heeft plaats in 2021); - met als gemachtigden tot…”
deed of 07-02-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
REINDERS Alexandre Geoffroi
Director (not named in the articles)
Board
Mandates as a list
  • REINDERS Alexandre Geoffroi
    • Director (not named in the articles), from 05-02-2020 to date

Control

This company
Wired77
Equity €37,179
Profit €35,179 in 2025

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Equity per share
€1,859 in 2025
Source
deed of 07-02-2020

Articles of association

deed of 07-02-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Shareholders

At incorporation deed of 07-02-2020 ↗

Next steps